Statements: Kangbong Trading Corporation

Canonical ID: NK-oHMsBcJKSfdyNTABtLiGAV · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countrykpun_sc_sanctionsunsc-6908594
LegalEntity:createdAt2017-06-02un_sc_sanctionsunsc-6908594
LegalEntity:ide9e217f3ca1910c68d10798078caa5aea2bc3113un_sc_sanctionsunsc-6908594
LegalEntity:nameKANGBONG TRADING CORPORATIONun_sc_sanctionsunsc-6908594
LegalEntity:notesThe Kangbong Trading Corporation sold, supplied, transferred, or purchased, directly or indirectly, to or from the DPRK, metal, graphite, coal, or software, where revenue or goods received may benefit the Government of the DPRK or the Workers’ Party of Korea. The Kangbong Trading Corporation’s parent is the Ministry of People’s Armed Forcesun_sc_sanctionsunsc-6908594
LegalEntity:programIdUN-SC1718un_sc_sanctionsunsc-6908594
LegalEntity:topicssanctionun_sc_sanctionsunsc-6908594
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